Citizens Financial Group
Complaint 110765 Details
- Date Occurred: 01/06/2014
- Reported Damages: $2,500.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
They promised to modify my loan and took my check. The two people I spoke with were Sutherland and Lucy Guiterrez. The next day they disappeared. The check I sent was deposited in Bank of America, Account number (Personal Information Removed). Hopefully, this will help to hunt them down.
- Sikubay SBID #6322cf8b10
- Posted 05/07/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Citizens Financial Group
- Complaints Filed: 27
- Reported Damages: $85,625.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.